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Company · Reading

Torex Retail Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Torex Retail Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Cynthia Russo 2012-2014 Director View profile
  2. Kaweh Niroomand 2012-2014 Director View profile
  3. Frank Peter Ward 2012-2014 Director View profile
  4. David Charles Hodgson 2009-2012 Director View profile
  5. Stephen Paul Rowley 2009-2012 Director View profile
  6. Amanda Jane Gradden 2009-2012 Director View profile
  7. John Daniel Bernstein 2009-2010 Director View profile
  8. Gerald (Liam) Porter Strong 2009-2012 Director View profile
  9. Seth Phillip Plattus 2008-2009 Director View profile
  10. Marc Frederic Mcmorris 2008-2009 Director View profile
  11. Kevin Paul Genda 2007-2009 Director View profile
  12. Florian Wendelstadt 2007-2009 Director View profile
  13. Michael Greenough 2007-2009 Director View profile
  14. Alexander Mattson Wolf 2007-2012 Director View profile
  15. Mark Neporent 2007-2009 Director View profile
  16. John Alexis Kay 2007-2007 Director View profile
  17. Stephen Walder 2012-2014 Secretary View profile
  18. Samuel Benjamin Smith Oakley 2011-2012 Secretary View profile
  19. Steven Richard Christophorou 2011-2011 Secretary View profile
  20. John Andrew Woollhead 2010-2011 Secretary View profile
  21. Kirk Jeffrey Isaacson 2009-2010 Secretary View profile
  22. Graeme Cooksley 2007-2009 Secretary View profile
  23. Martin Thomas Bavinton 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
08/06/2007
Registered office
Reading
Previous names
Micros Systems UK Limited (until 31/07/2013)
Torex Retail Holdings Limited (until 26/09/2012)
Toro UK Newco Limited (until 20/06/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • MF UK FC Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Torex Retail Holdings Limited is controlled by MF UK FC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MF UK FC Limited is controlled by Oracle Corporation UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 · source: Companies House PSC register
  3. Oracle Corporation UK Limited is controlled by Oracle Corporation UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oracle Corporation UK Holdings Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 8Tech and media 6Professional services 5Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06273940
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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